Based on the Decree of the Board of Commissioners No. 02/S.Kep.Dekom/V/2024 dated May 14, 2024. Indonesian citizen, 53 years old, domiciled in Jakarta. Started his career at KAP Prasetio, Utomo & Co (Arthur Andersen) with the 1994, Director of PT. Kodak Indonesia (1999). Since 2005 until now he has been Managing Partner at KAP Sulaimin & Partners. He served as a member of the audit committee of PT Tifico Fiber Indonesia Tbk (2011-2014), PT Surya Semesta Internusa Tbk (2009-2014), PT Nusa Raya Cipta Tbk (2013-2015), PT Logindo Samudramakmur Tbk (2014-2015), dan PT Interdelta Tbk (2014-2019). He also serves as Member of the Audit Committee at PT Century Textile Industry Tbk (June 2017-present).
Irwan Setia
Indonesian citizen, 77 years old, domiciled in Jakarta. Started his career at Prasetio, Utomo & Co (Arthur Andersen) with the last position as Deputy Managing Partner, Independent Commissioner of PT Ramayana Lestari Sentosa Tbk (2002-2014), Independent Commissioner of PT Dynaplast (2007-2014), and President Director of PT Hexindo Adiperkasa Tbk (2010-2019), Independent Commissioner concurrently Chairman of the Audit Committee of PT MNC Investama Tbk (2016-present), Member of the Audit Committee of PT MNC SkyVision (2016-present), and member of the Audit Committee of PT Surya Semesta Internusa Tbk (2017-present). In addition, he is also listed as a member of the Indonesian Audit Committee Association since 2004. He was appointed as a Member of the Company's Audit Committee replacing Mamat Ma'mun on September 1, 2021.
Kardinal Karim
Audit Committee Documents
Herman Gunadi
Basic Appointment Appointed as chairman of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 03 / Skep-Dekom / V-2024 dated May 14th, 2024.
Johannes Suriadjaja
Basic Appointment : Appointed as a member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 02 / Skep-Dekom / IV-2021 dated April 30 th, 2021.
Sri Ambarwati
Basic Appointment Appointed as a member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 02/Skep-Dekom/VII-2022 Date of July 21st, 2022. Indonesian citizen, 54 years old. Served as Head of the Company’s Human Resources (HR) since 2021 until now. He started his career in the Company as Project Administration Staff (1993-1996), then Project Finance Staff (1996-1998), Semarang Branch Office Staff (1998), Head Office Administration Payroll (1998-2002), and Head Office Personnel Supervisor (2002 -2021).
Nomination and Remuneration Committee Changes Document
KAP Amir Abadi Jusuf, Aryanto, Mawar & Rekan
Public Accountant
KAP Amir Abadi Jusuf, Aryanto, Mawar & Rekan
Public Accountant
Member Firm of RSM Network Plaza Asia, Level 10 Jl. Jend. Sudirman Kav.59 Jakarta 12190 Telp. +6221 5140 1340 Fax. +6221 5140 1350
Sinartama Gunita
Securities Administration Bureau
Sinartama Gunita
Securities Administration Bureau
Sinarmas Land Plaza Menara I lantai 9 Jl. M.H. Thamrin No. 51 Jakarta 10350 Telp. +6221 3922332 Fax. +6221 392 3003
EN 
ID
Based on the Decree of the Board of Commissioners No. 02 / S.Kep.Dekom / V / 2024 dated May 14th, 2024 Indonesian Citizen, Appointed as Independent Commissioner, Previously, He was appointed as Corporate Secretary - PT. Surya Semesta Internusa Tbk.(2015-2021), Independent Director - PT. Surya Semesata Internusa Tbk.(2012 – 2019), Independent Commisioner - PT. Surya Semesa Internusa Tbk.(2005 – 2008), President Director - PT. Mahakarya Artha Securities (2000 – 2005), President Director - PT. Asjaya Indosurya Securities (1994 – 2000), Director - Bank Artha Graha (1989–1993), Director - Trust Lippo Finance (1982 - 1988), dan Senior Manager - Citibank (1968 -1981).
Herman Gunadi Chairman of Audit Committee